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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Richardson, Martin Paul
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    Deegan, Jayne
    Individual (31 offsprings)
    Officer
    2004-09-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Burger, Corne
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Giddy, Diane Elizabeth
    Head Of Finance born in December 1973
    Individual (5 offsprings)
    Officer
    2016-06-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Kelso, Stephen
    Chief Executive Officer - Ashburton born in September 1972
    Individual (9 offsprings)
    Officer
    2016-06-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Burger, Johan Petrus
    Banker born in November 1958
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 2000-08-17
    OF - Director → CIF 0
  • 7
    Smith, Patrick Vincent Carroll
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2006-09-27 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1999-12-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Jeffrey Bennett
    Ceo (International), Ashburton Investments born in February 1974
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 10
    Gray, Robert Michael
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    Spilg, Richard
    Chartered Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    1998-12-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Roux, Virginia Genevieve
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Brogan, Michael Patrick Charles
    Merchant Banker born in December 1949
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 14
    Wakefield, Colin Douglas
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Grobler, Boshoff Cornelius
    Ceo, Ashburton Investments born in December 1973
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 16
    Le Poidevin, Mandy Annette
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 17
    Perry, James Hill
    Solicitor born in April 1963
    Individual (24 offsprings)
    Officer
    1997-04-17 ~ 1997-07-22
    OF - Director → CIF 0
  • 18
    Watson, Sally Elizabeth
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2008-07-15
    OF - Director → CIF 0
  • 19
    Christelis, Michael Peter
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2006-12-04
    OF - Director → CIF 0
  • 20
    Dews, Marcus John
    Head Of Central Services born in October 1976
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 21
    Bajaj, Monika
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 22
    Field, Michael Grant
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2008-02-11 ~ 2011-08-16
    OF - Director → CIF 0
  • 23
    Schonfeld, Michael Louis
    Banker born in August 1950
    Individual (5 offsprings)
    Officer
    2000-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Banszky, Nicholas Laszlo
    Banker born in July 1952
    Individual (17 offsprings)
    Officer
    1997-06-04 ~ 1999-11-30
    OF - Director → CIF 0
    Banszky, Nicholas Laszlo
    Banker
    Individual (17 offsprings)
    Officer
    1997-07-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 25
    Osborn, Vay
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Bourne, Peter Anthony
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 27
    O'toole, Paul William
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2019-10-14
    OF - Director → CIF 0
    2022-05-12 ~ 2023-06-09
    OF - Director → CIF 0
  • 28
    Hugo, Jan Dutoit
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-08-17
    OF - Director → CIF 0
  • 29
    Mc Cullagh, Declan Charles Gerrard
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-03-12
    OF - Director → CIF 0
  • 30
    Bell, Jeremy Matthew George
    Solicitor
    Individual (17 offsprings)
    Officer
    1997-04-17 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 31
    Chamberlain, James Matthew
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 32
    Stobart, Grant
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2000-08-17
    OF - Director → CIF 0
  • 33
    Devi, Anchna
    Company Secretary
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 34
    Buchner, Gareth Charles
    Coo, Firstrand Bank Limited (London Branch) born in August 1979
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 35
    Peters, Stephen Eric
    Chief Risk Officer born in January 1968
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2018-11-13
    OF - Director → CIF 0
  • 36
    Scrimger, Alan James
    Head Of Asset Management born in June 1973
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2022-05-12
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-02-13 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-02-13 ~ 1997-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTRAND UK LIMITED

Period: 2019-07-17 ~ now
Company number: 03317754
Registered names
FIRSTRAND UK LIMITED - now
READPRICE LIMITED - 1997-04-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRSTRAND UK LIMITED
    Info
    ASHBURTON (UK) LIMITED - 2019-07-17
    FIRSTRAND (UK) LIMITED - 2019-07-17
    RMB RESOURCES LIMITED - 2019-07-17
    RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2019-07-17
    RMB INTERNATIONAL LIMITED - 2019-07-17
    READPRICE LIMITED - 2019-07-17
    Registered number 03317754
    Level 23 The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ASHBURTON REGISTRARS LIMITED
    S
    Registered number missing
    12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D.F. INC. LIMITED
    03317660
    47 Newtown, Potton, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-02-13 ~ 1997-02-14
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.